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Companies House/Wokingham/Company profile

WASON FAMILY OFFICE LIMITED

Active
15648488·incorporated 2024-04-15

WASON FAMILY OFFICE LIMITED is an active UK private limited company, incorporated on 15 April 2024 at Companies House (number 15648488; OpenRegistry canonical ID GB-15648488-wason-family-office-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 5,930 active companies registered in Wokingham (postcode RG41). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-04-15
Registered Address
DONALD REID GROUP LIMITED 1010 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, RG41 5TS, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-14. Next confirmation statement due 2027-04-28.

Persons with significant control

WASON FAMILY OFFICE LIMITED has 1 person with significant control on file:

  • Mr Ian Eugene Romer Wason born 1977 resident in England, British national. Notified 2024-04-15.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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